People & Institutions
Aid Jaber Imran
عائد جابر عمران
This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 20 October 2026
Convicted (reported)
Reported convicted by credible media or an official statement; the judgment itself not seen.
What the documents say
- Sentenced in person on 29 November 2023 by the Central Anti-Corruption Criminal Court to five years' strict imprisonment for illicit gain (article 19/2, Law No. 30 of 2011), a fine of IQD 16,035,045,000 and repayment of IQD 14,535,045,000, according to the Integrity Commission, whose statements describe him only as the serving Director General of the Midland Refineries Company. MPs named that Director General as Aid Jaber Imran. Judgment not seen; status as of 19 October 2026.
- In this case he is named as the Director General whom Parliament's Integrity Committee questioned in May 2023 over suspected corruption including at the Karbala refinery; no charge concerning the Karbala refinery is on record. His reported conviction for illicit gain (29 November 2023) is recorded under Midland Refineries Company: Director General Aid Jaber Imran arrested and sentenced for illicit enrichment (2023).
- Kind
- Person
- Roles
- Director General, Midland Refineries Company (Ministry of Oil)
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Midland Refineries Company: Director General Aid Jaber Imran arrested and sentenced for illicit enrichment (2023) | Director General, Midland Refineries Company (Ministry of Oil) | Convicted (reported) | Sentenced in person on 29 November 2023 by the Central Anti-Corruption Criminal Court to five years' strict imprisonment for illicit gain (article 19/2, Law No. 30 of 2011), a fine of IQD 16,035,045,000 and repayment of IQD 14,535,045,000, according to the Integrity Commission, whose statements describe him only as the serving Director General of the Midland Refineries Company. MPs named that Director General as Aid Jaber Imran. Judgment not seen; status as of 19 October 2026. | 19 October 2026 |
| Karbala refinery: Integrity Commission findings on the USD 6 billion Korean consortium contract and an outlet pipeline order (from 2014 to 2026) | Director General, Midland Refineries Company (Ministry of Oil) | Convicted (reported) | In this case he is named as the Director General whom Parliament's Integrity Committee questioned in May 2023 over suspected corruption including at the Karbala refinery; no charge concerning the Karbala refinery is on record. His reported conviction for illicit gain (29 November 2023) is recorded under Midland Refineries Company: Director General Aid Jaber Imran arrested and sentenced for illicit enrichment (2023). | 19 October 2026 |
Dated events
Each recorded step in the legal record of this entry is listed here in order of date.
- 11 May 2023Accused by an official bodyQuestioned by Parliament's Integrity Committee over suspected corruption at the Karbala, Najaf and Doura refineries
- 16 May 2023Accused by an official bodyMP Alia Nassif asked the Prime Minister to end his assignment and said more than 50 files had been sent to the Integrity
- 17 September 2023ArrestedArrest warrant for money laundering and illicit gain of IQD 7.84bn executed (Integrity Commission statement of 18 Septem
- 24 October 2023ArrestedDescribed by MP Alia Nassif as in prison
- 29 November 2023Convicted (reported)Five years' strict imprisonment, fine and repayment totalling IQD 30.57bn
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Alsumaria News11 May 2023Official statement reported by the mediaTier B
البرلمان يستضيف مدير مصافي الوسط للتحقيق بشبهات فساد وملفات كبيرة
Original addressاستضافت اليوم مدير مصافي الوسط عائد جابر عمران، للنظر بشبهات فساد وملفات كبيرة تشوب مصفى كربلاء ومصفى النجف الاستثماري ومصفى الدورة وكذلك محافظة المثنى
- Alsumaria News16 May 2023Official statement reported by the mediaTier B
بسبب ملفات فساد.. لجنة النزاهة توجه كتاباً لإقالة مدير عام شركة مصافي الوسط
Original addressكتاباً الى رئيس مجلس الوزراء محمد شياع السوداني؛ لإنهاء تكليف مدير عام شركة مصافي الوسط عائد جابر عمران
- Non News Agency (non14.net)18 September 2023Integrity Commission statementTier B
بعد تضخم أمواله واخفائه عقارات وفندق.. النزاهة تعتقل مدير عام شركة مصافي الوسط
Original addressتمكَّن من تنفيذ أمر القبض الصادر عن قاضي تحقيق محكمة جنايات مُكافحة الفساد المركزيَّة بحقِّ المُدير العام لشركة مصافي الوسط في وزارة النفط؛ بتهمة غسل الأموال والكسب غير المشروع البالغة قيمته (7,841,605,000)
- Al-Sabah (state newspaper), issue 577619 September 2023Integrity Commission statementTier B
Front page: arrest of the Director General of the Midland Refineries Company
Original addressInternet Archive copyألقي القبض وفقاً لأوامر قضائية على مدير عام شركة مصافي الوسط بتهمة تضخم وغسيل الأموال، إضافة إلى ضبط عقود مشاركة بحوزته.
- Alsumaria News18 September 2023Official statement reported by the mediaTier B
بتهمة تضخم وغسل الأموال.. تنفيذ امر قبض بحق مدير عام شركة مصافي الوسط (بيان النائب عالية نصيف)
Original addressعائد جابر مدير عام شركة مصافي الوسط، معربةً عن أملها في فتح سلسلة تحقيقات حول كل ملفات فساده
- 964 Media29 November 2023Integrity Commission statementTier B
الحبس الشديد وتسديد 30 ملياراً لخزينة الدولة.. حكم جديد على مدير مصافي الوسط
Original addressبإصدار محكمة جنايات مكافحة الفساد المركزيَّة حكماً وجاهياً بحق المدير العام الحالي لشركة مصافي الوسط يقضي بالحبس الشديد لمدة خمس سنوات والغرامة ورد قيمة الكسب غير المشروع
- Shafaq News29 November 2023Integrity Commission statementTier B
الحبس الشديد لمدير مصافي الوسط وإلزامه بتسديد 30 مليار دينار لخزينة الدولة
Original addressوأوضحت الدائرة أن الغرامة الماليَّة تبلغ (16,035,045,000) ستة عشر ملياراً وخمسة وثلاثين مليون دينار
- Alsumaria News24 October 2023Official statement reported by the mediaTier B
الكشف عن مافيات فساد في شركة مصافي الوسط ودعوات لتدخل النزاهة
Original addressزمرة المدير السابق لشركة مصافي الوسط عائد جابر عمران الموجود في السجن حالياً
Articles
These press articles mention this name and are listed with the newest first. They are given for journalists and researchers. An article is a report, not a finding. (2 articles)
- 18 September 2023
- 16 May 2023